Documents
Announcements
2.7 Announcement (PDF - 708KB)
Form 8 Opening Position Disclosure dated 04 January 2024 (PDF - 108KB)
Publication of Scheme Document dated 25 January 2024 (PDF - 466KB)
Glass Lewis and ISS recommend vote for acquisition dated 21 February 2024 (PDF - 111KB)
Adjournment of Court Meeting and General Meeting (PDF - 288KB)
Confirmation of Adjournment of Court Meeting and General Meeting (PDF - 286KB)
Recommended Increase and Final Offer dated 19 March 2024 (PDF - 344KB)
Regulatory Approvals Update dated 2 April 2024 (PDF - 294KB)
Results of Court Meeting and General Meeting dated 4 April 2024 (PDF - 330KB)
Regulatory Approvals Update dated 8 April 2024 (PDF - 296KB)
Regulatory Approvals Update dated 16 April 2024 (PDF - 51KB)
Regulatory Approvals Update dated 19 April 2024 (PDF - 299KB)
Timetable Update dated 24 April 2024 (PDF - 297KB)
Court Sanction of Scheme of Arrangement 8 May 2024 (PDF - 60KB)
Scheme of Arrangement becomes Effective 10 May 2024 (PDF - 244KB)
Scheme Document
Scheme Document (PDF - 541KB)
Forms of Proxy
Forms of Proxy (PDF - 83KB)
Irrevocable Undertakings
Anthony Durrant - Director irrevocable undertaking dated 20 December 2023 (PDF - 1.8MB)
Eric Zurrin - Director irrevocable undertaking dated 20 December 2023 (PDF - 495KB)
Keith Marshall - Director irrevocable undertaking dated 20 December 2023 (PDF - 2.0MB)
Shareholder Irrevocable Undertaking - Sustainable Capital Africa Alpha Fund dated 20 December 2023 (PDF - 210KB)
Side Letter - Sustainable Capital Africa Alpha Fund dated 19 March 2024 (PDF - 1,222KB)
Deed of Irrevocable Undertaking- Sand Grove Capital Management LLP dated 19 March 2024 (PDF - 930KB)
Letter of Intent
Letter of Intent - Lombard Odier Asset Management (Europe) Limited dated 20 December 2023 (PDF - 133KB)
Updated Letter of Intent - Lombard Odier Asset Management (Europe) Limited dated 19 March 2024 (PDF - 135KB)
Letter of Intent - Samson Rock Capital LLP dated 19 March 2024 (PDF - 429KB)
Confidentiality Agreement
Confidentiality Agreement dated 29 June 2023 (PDF - 165KB)
Co-operation Agreement
Co-operation Agreement dated 20 December 2023 (PDF - 4.5MB)
Consent Letters
Liberum Consent Letter dated 19 December 2023 (PDF - 115KB)
Berenberg Consent Letter dated 20 December 2023 (PDF - 39KB)
Berenberg Scheme Document Consent Letter dated 25 January 2024 (PDF - 417KB)
Liberum Scheme Document Consent Letter dated 24 January 2024 (PDF - 633KB)
Liberum Consent Letter (Increased and Final Offer Announcement) dated 19 March 2024 (PDF - 87KB)
Berenberg Consent Letter (Increased and Final Offer Announcement) dated 19 March 2024 (PDF - 1,645KB)
Finance Documents
Agency Fee Letter for the Facility Agreement dated 19 December 2023 (PDF - 1.3MB)
Arrangement Fee Letter for the Facility Agreement dated 19 December 2023 (PDF - 1.3MB)
Security Agent Fee Letter for the Facility Agreement dated 19 December 2023 (PDF - 1.3MB)
Term Bridge Facility Agreement dated 19 December 2023 (PDF - 3.5MB)
Shanta Gold Limited - 2021 Annual Report (PDF - 44MB)
Shanta Gold Limited - 2022 Annual Report (PDF - 43MB)
Shanta Gold Limited - Unaudited Interim Results for the Six Month Period Ended 30 June 2023 (PDF - 6MB)
2.11 Letters
Rule 2.11 Letter to Shareholders (PDF - 2.1MB)
Rule 2.11 Letter to Employees (PDF - 1.6MB)
Rule 2.11 Letter to Shareholders (Increased and Final Offer Announcement) (PDF - 518KB)
Rule 2.11 Letter to Employees (Increased and Final Offer Announcement) (PDF - 365KB)
Constitution / Articles
Articles of Association - Shanta Gold Limited (PDF - 1.8MB)
Constitution of Saturn Resources Limited (PDF - 1.4MB)
Shanta Gold Limited - Draft Articles of Association (PDF - 455KB)
Investor Presentations
Investor Meet Presentation (20 December 2023)
Proactive Investors Interview (25 January 2024)